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Fraud Action Line Ltd

Fraud Action Line Ltd is a dissolved company incorporated on 6 May 2016 with the registered office located in Stockport, Cheshire. Fraud Action Line Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 26 October 2021 (3 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
10166630
Private limited company
Age
9 years
Incorporated 6 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Fraud Action Line Ltd
Contact
Address
24a Market Street
Disley
Stockport
SK12 2AA
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mrs Bina Hartwell
Director • PSC • British • Lives in England • Born in Dec 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 May 2020
For period 31 May ⟶ 31 May 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 26 Oct 2021
Voluntary Gazette Notice
4 Years Ago on 10 Aug 2021
Application To Strike Off
4 Years Ago on 3 Aug 2021
Dormant Accounts Submitted
4 Years Ago on 3 Feb 2021
Confirmation Submitted
4 Years Ago on 25 Nov 2020
Micro Accounts Submitted
5 Years Ago on 21 Feb 2020
Confirmation Submitted
5 Years Ago on 26 Nov 2019
Micro Accounts Submitted
6 Years Ago on 13 Feb 2019
Confirmation Submitted
6 Years Ago on 22 Nov 2018
Registered Address Changed
6 Years Ago on 21 Nov 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 10 Aug 2021
Application to strike the company off the register
Submitted on 3 Aug 2021
Accounts for a dormant company made up to 31 May 2020
Submitted on 3 Feb 2021
Confirmation statement made on 22 November 2020 with no updates
Submitted on 25 Nov 2020
Micro company accounts made up to 31 May 2019
Submitted on 21 Feb 2020
Confirmation statement made on 22 November 2019 with no updates
Submitted on 26 Nov 2019
Micro company accounts made up to 31 May 2018
Submitted on 13 Feb 2019
Confirmation statement made on 22 November 2018 with updates
Submitted on 22 Nov 2018
Appointment of Mrs Bina Hartwell as a director on 26 September 2018
Submitted on 21 Nov 2018
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Repayment History
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